BICEP
Board
2 directors, last change in March 2026Director
since 20-10-2006
6-year term from 2025
listed in the 2025 annual accounts, filed on 17-12-2025
Director
since 20-10-2006
6-year term from 2025
listed in the 2025 annual accounts, filed on 17-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De Raad van Bestuur verenigt zich onmiddellijk na deze Algemene Vergadering De vennootschap wordt ten aanzien van derden rechtsgeldig…”deed of 10-01-2019
Mandates through the years
3 names, the dashed line is todayDirector
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 20-10-2006 to date
-
- Director, from 20-10-2006 to date
-
- Director, from 20-10-2006 to 09-03-2026
- Managing director, from before 10-01-2019 to 09-03-2026
Control
Capital
- Capital
- €61,500
- Shares
- 1,134
- Contribution per share
- €54.23
- Equity per share
- €385 in 2025
- Source
- deed of 22-05-2023
Articles of association
deed of 22-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of October at 12:00
Capital transactions
Capital over time
- 22-05-2023 Capital stated in the deed · €61,500 · 1,134 shares
- 25-01-2018 Capital reduction of €242,412 · to €61,500 · “zonder vernietiging van aandelen maar door vermindering van de fractiewaarde van de bestaande aandelen”